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Luk Hing Entertainment Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2019-December-30
  • (A) UPDATE ON THE MAJOR TRANSACTION (I) ISSUANCE OF 2ND TRANCHE CONVERTIBLE PROMISSORY NOTES; (II) INVESTMENT IN GUANGZHOU JV COMPANY; AND (B) UPDATE IN USE OF PROCEEDS AND ESTABLISHMENT OF CLUB CUBIC GUANGZHOU (in PDF)
  • 2019-November-18
  • Change of Company Secretary and Authorised Representative (in PDF)
  • 2019-November-7
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
  • 2019-October-25
  • DATE OF BOARD MEETING (in PDF)
  • 2019-October-22
  • PROFIT WARNING (in PDF)
  • 2019-September-26
  • CHANGE IN USE OF PROCEEDS (in PDF)
  • 2019-August-14
  • UPDATE ANNOUNCEMENT IN RELATION TO (I) ISSUANCE OF 2ND TRANCHE CONVERTIBLE PROMISSORY NOTES; (II) ADDITIONAL INVESTMENT IN ZHUHAI JV COMPANY; AND (III) INVESTMENT IN GUANGZHOU JV COMPANY (in PDF)
  • 2019-August-14
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-13
  • GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(A) OF THE GEM LISTING RULES (in PDF)
  • 2019-August-2
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-July-24
  • (I) DELAY IN DESPATCH OF CIRCULAR AND APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(A) OF THE GEM LISTING RULES; AND (II) CLARIFICATION ON GEM LISTING RULE IMPLICATIONS (in PDF)
  • 2019-July-3
  • MAJOR TRANSACTION IN RELATION TO (I) ISSUANCE OF 1ST TRANCHE CONVERTIBLE PROMISSORY NOTES; (II) PROPOSED ISSUANCE OF 2ND TRANCHE CONVERTIBLE PROMISSORY NOTES; (III) ADDITIONAL INVESTMENT IN ZHUHAI JV COMPANY; AND (IV) PROPOSED INVESTMENT IN GUANGZHOU JV COMPANY (in PDF)
  • 2019-June-28
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2019-June-14
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019 (in PDF)
  • 2019-June-10
  • DISCLOSEABLE TRANSACTIONS IN RELATION TO (I) THE CONVERTIBLE LOAN AGREEMENTS; AND (II) SUBSCRIPTION OF SHARES OF OASIS CAPITAL (in PDF)
  • 2019-May-8
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
  • 2019-May-3
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2019-April-29
  • DISCLOSEABLE TRANSACTION PROVISION OF LOANS AND FINANCIAL ASSISTANCE TO AFFILIATED COMPANY (in PDF)
  • 2019-April-25
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-March-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-March-24
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2019-March-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-March-4
  • Terms of reference of the Audit Committee of the Board of Directors (in PDF)
  • 2022
  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices


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